#criminal-indictment

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#money-laundering

DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime Laundering

The U.S. Department of Justice indicted three Russians for operating cryptocurrency mixers that laundered funds from cybercrime, with two arrested and one still at large.

SoCal pair milked Medicare for $6 million in gold bars, other riches, feds allege

A Southern California duo has been indicted for a massive scam involving over $54 million in fraudulent Medicare claims and extensive money laundering.

DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime Laundering

The U.S. Department of Justice indicted three Russians for operating cryptocurrency mixers that laundered funds from cybercrime, with two arrested and one still at large.

SoCal pair milked Medicare for $6 million in gold bars, other riches, feds allege

A Southern California duo has been indicted for a massive scam involving over $54 million in fraudulent Medicare claims and extensive money laundering.
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Former Adams adviser Ingrid Lewis-Martin claims she's target of incoming Manhattan DA indictment: I am being falsely accused' | amNewYork

Ingrid Lewis-Martin faces potential criminal indictment but denies wrongdoing, claiming accusations may be politically motivated.

A billionaire titan and the former third-wealthiest person in the world was just charged in a mammoth $2 billion bribery scheme

Gautam Adani and executives of Adani Group face serious bribery allegations involving $250 million in corrupt payments and $2 billion in false pretenses.
#sexual-abuse

Baseball coach at Brooklyn school indicted on child sex abuse charges

A Brooklyn coach was indicted for sexually abusing multiple young boys, showcasing betrayal and exploitation under the guise of mentorship.

Plaintiffs in 14 lawsuits call Diddy a rapist. These accusers can clinch or crash his criminal case.

Sean Combs faces increasing legal challenges as multiple plaintiffs come forward in sexual abuse lawsuits, potentially impacting a concurrent criminal case.

Baseball coach at Brooklyn school indicted on child sex abuse charges

A Brooklyn coach was indicted for sexually abusing multiple young boys, showcasing betrayal and exploitation under the guise of mentorship.

Plaintiffs in 14 lawsuits call Diddy a rapist. These accusers can clinch or crash his criminal case.

Sean Combs faces increasing legal challenges as multiple plaintiffs come forward in sexual abuse lawsuits, potentially impacting a concurrent criminal case.
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Eight charged in $68M medicaid fraud scheme involving Brooklyn adult day cares

A $68 million Medicaid fraud scheme exploited vulnerable populations through fake services and bribery, as detailed in a recent federal indictment.

Newton bus driver indicted on kidnapping charges

A bus driver was indicted for kidnapping after allegedly taking children to secluded areas instead of their intended drop-off locations.
#eric-adams

New York Times Calls For Mayor Adams to Resign And Turn City Hall Over to Someone Untainted' After Indictment

The New York Times editorial board demands Mayor Adams resign due to criminal charges, asserting New Yorkers need a leader untainted by investigations.

The Charges Against Mayor Adams

Mayor Eric Adams faces federal bribery and fraud charges linked to illegal foreign campaign donations, marking a significant moment in his administration.

What Eric Adams and Donald Trump Have in Common

Trump and Adams share a pattern of legal controversies and personal charisma, highlighting a complex relationship with New York voters.

I can do this job,' Mayor Adams insists, amid concerns that federal corruption charges will distract him | amNewYork

Mayor Eric Adams stresses commitment to city leadership despite federal charges, expressing confidence in his ability to fulfill his duties.

New York Times Calls For Mayor Adams to Resign And Turn City Hall Over to Someone Untainted' After Indictment

The New York Times editorial board demands Mayor Adams resign due to criminal charges, asserting New Yorkers need a leader untainted by investigations.

The Charges Against Mayor Adams

Mayor Eric Adams faces federal bribery and fraud charges linked to illegal foreign campaign donations, marking a significant moment in his administration.

What Eric Adams and Donald Trump Have in Common

Trump and Adams share a pattern of legal controversies and personal charisma, highlighting a complex relationship with New York voters.

I can do this job,' Mayor Adams insists, amid concerns that federal corruption charges will distract him | amNewYork

Mayor Eric Adams stresses commitment to city leadership despite federal charges, expressing confidence in his ability to fulfill his duties.
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#sean-combs

Sean 'Diddy' Combs is arrested in New York after federal indictment

Sean "Diddy" Combs has been arrested in connection with a sealed criminal indictment amid ongoing allegations of sexual assault.

Read the Indictment in the Sex Trafficking Case Against Sean Combs

Sean Combs faces serious charges for leading a criminal enterprise obsessed with coercing and abusing women for sexual and personal gain.

Drugs, Sex, Baby Oil: The Freak Offs' at the Core of Sean Combs's Troubles

Sean Combs is accused of running a criminal enterprise involving orchestrated sex performances known as freak offs, underpinned by various serious criminal activities.

Drugs, Sex, Baby Oil: The Freak Offs' at the Core of Sean Combs's Troubles

Sean Combs is accused of orchestrating exploitative sex events called 'freak offs' that involved drugs and coercion, according to a federal indictment.

Sean 'Diddy' Combs is arrested in New York after federal indictment

Sean "Diddy" Combs has been arrested in connection with a sealed criminal indictment amid ongoing allegations of sexual assault.

Read the Indictment in the Sex Trafficking Case Against Sean Combs

Sean Combs faces serious charges for leading a criminal enterprise obsessed with coercing and abusing women for sexual and personal gain.

Drugs, Sex, Baby Oil: The Freak Offs' at the Core of Sean Combs's Troubles

Sean Combs is accused of running a criminal enterprise involving orchestrated sex performances known as freak offs, underpinned by various serious criminal activities.

Drugs, Sex, Baby Oil: The Freak Offs' at the Core of Sean Combs's Troubles

Sean Combs is accused of orchestrating exploitative sex events called 'freak offs' that involved drugs and coercion, according to a federal indictment.
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Sean Diddy' Combs Taken Into Federal Custody to Face Criminal Charges

Sean Diddy Combs faces serious criminal charges after being arrested in New York, linked to ongoing allegations of sexual assault.
#terrorism

Alleged neo-Nazi 'murder cult' leader accused of plot to poison children

A neo-Nazi leader in an Eastern European-based group was indicted for planning to distribute poison to Jewish and minority children in New York City.

Pakistani man charged in Iranian terror plot

A Pakistani national was indicted for attempting to assassinate U.S. political figures in an Iranian-backed plot.

Alleged neo-Nazi 'murder cult' leader accused of plot to poison children

A neo-Nazi leader in an Eastern European-based group was indicted for planning to distribute poison to Jewish and minority children in New York City.

Pakistani man charged in Iranian terror plot

A Pakistani national was indicted for attempting to assassinate U.S. political figures in an Iranian-backed plot.
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Feds File New Indictment in Trump Jan. 6 Case After Supreme Court Immunity Ruling

The indictment against Trump has been narrowed, reflecting a Supreme Court ruling on presidential immunity.

U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion

U.S. authorities identified Dmitry Khoroshev as LockBit ransomware gang mastermind, offering $10M reward.

Man who lunged at judge in viral video charged with attempted murder

A grand jury in Nevada on Thursday indicted a man who was captured in a viral video leaping over a courtroom bench to attack a Las Vegas judge on nine counts, including attempted murder.
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